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Showing 191–200 of 56501 articles for “Art. 725 and 719”
…electronic money institution carrying out hybrid activities within the meaning of Article L. 526-3 and an electronic money holder, redemption is total if the proportion of the funds to be used in the…
…rticle L. 133-4 includes elements that establish a dynamic link between the transaction, the amount and the beneficiary given. III. - With regard to the obligation in I, payment service providers shal…
I. - The General Council of the Banque de France comprises :1° The Governor and the two Deputy Governors of the Banque de France ;2° Two members appointed by the President of the National Assembly and…
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
…the first paragraph, a creditor in possession of a writ of execution recording a claim that is due and payable may apply to the enforcement judge for authorisation to proceed with forced execution un…
The confiscation, for the purpose of destruction, of counterfeit or falsified cheques and other instruments mentioned in article L. 133-4 is mandatory in the cases provided for in articles L. 163-3 to…
…of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
…account.By way of derogation, the securities account may be opened or, in the cases mentioned in 1 and 3 below, the entry in a shared electronic recording device may be made:1. In the name of a fonds…
…on which has been executed, or claims that the payment transaction has not been executed correctly, and the payment order is initiated through a payment service provider providing a payment initiation…
…user's personalised security data is not accessible to parties other than the payment service user and the issuer of the data and ensure that the data is transmitted securely;3° Identifies itself, fo…
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